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Scammed, or scam attempt as of yet, by: Vlonethug16

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G

GreenTheFrogKing

Country
Italy
Multiple Accounts
0
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Said new member of the forums had bought this account https://www.epicnpc.com/threads/optc-global-plvl-489-37x6-warco-big-mom.1441393/#post-6266943 through an external MM (Zoro Uchiha from the facebook OPTC account trade group, Vlone found it because epicnpc mms couldn't help us with our transaction). I have facebook conversation proofs and paypal return screenshot, I don't know exactly to whom I have to send them to though.
 
Please post all screenshots here.
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Am I free to censor my name and private data? I'll post the facebook conversation, the transaction and the consequent attempt at charge backing the money; I just need to know what pieces of my private information I can censor since this is public and there's some of it I'd like to remain somewhat private.
 
GreenTheFrogKing said:
Am I free to censor my name and private data? I'll post the facebook conversation, the transaction and the consequent attempt at charge backing the money; I just need to know what pieces of my private information I can censor since this is public and there's some of it I'd like to remain somewhat private.
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Yes you can. We need all info what can confirm that you are scammed and that Vlonethug16 are person who scammed you.
 
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WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
This is the most relevant info I do have on the case; PayPal refused his chargeback and I actually did delete my paypal after that conversation since.. His behaviour was fishy. The middleman got his 7$ fee chargebacked from PPal. I have a conversation about that aswell if it's needed, and I can provide more info on this "Michael Smith", Vlone#9950 on discord, guy. Let me know of any more info I'd need to be giving out, the outcome wasn't unfair for me, it was for the middleman and I want the guy to have the reputation he deserves, even if by a little mean. I will add 10 more screenshots in the next post since there's a 10 limit here.
 

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The second part of the conversation and the initial payment are here.
 

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WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
The first attachment, the chargeback attempt, is the only email I received from paypal which shows the sender's e-mail.
I did close the paypal account as I didn't feel comfortable with how the transaction went through the day afterwards we had the aforementioned facebook conversation, so I no longer have access to any paypal info if it hasn't been sent to me via mail.

The payment email states that "James Bargeman" sent me 70,00 USD, the transaction's id is as follows: (codice transazione <- transaction's id in italian): 7XW71173226819800. This info is in the very last screenshot from the second post.
You can find the very same transaction ID and more information in the very first screen in the first post as it follows: date, id, amount, email, seller order n. which is left blank, I don't really know why.
5 aprile 2019​
 
Closed in 24 hrs if not reply
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Ok this thread disappeared for me, until now. I was on vacation, as you should be aware it was easter time. I'm not going to provide screenshots now since I've just arrived from a long distance, but I will do so by the end of the day tomorrow.
Our contacts went as it follows: he wrote in my public post and then contacted me privately here. Asked to speak on discord and we did so; we opened a transaction here with a middleman. After two middlemen refused to service us for various reasons that you can either be aware of, or I can find and screenshot/send here, and after a couple day had passed, he suggested that we'd use a mm from the facebook group, zoro uchiha, which is the admin of the group afaik, or however a high rep mm there. What you see is what happened on facebook. I will provide any more detail you may need here by tomorrow evening (gmt +1 here).
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
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Sorry for the wait, I hope I have attached everything in a valid manner; let me know about anything else you'd need, more context or whatever else. I did remember wrong, he did not ask to me to speak on discord, I simply added him since he posted it in the public thread, as you can see in the very first screenshots.
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Please post an image of the Discord ID with the #
 
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